SCOTTISH MUTUAL NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Buffham, James Bryan M 47 DirDirector 2021-06-01
2 Campbell, John William Duffus M 81 DirDirector 1997-05-14 2001-10-31
3 Clarkson, Robert Smillie M 79 DirDirector 1993-09-30
4 Coles, Shaun Patrick M 51 DirDirector 2004-07-09 2006-09-01
5 Dunlop, Catherine (1954-09) F 70 DirDirector 2003-02-26 2004-09-02
6 Gray, Leslie James M 75 DirDirector 1990-07-01 1994-06-08
7 Henderson, William Mclaren M 93 DirDirector 1991-06-30
8 Huckle, Sandra Dawn F 60 DirDirector 2008-10-01 2010-04-01
9 Huntley, David Charles M 63 DirDirector 2008-10-01 2009-12-23
10 Jack, Robert Barr M 96 DirDirector 1991-05-08 1998-02-18
11 Joyce, James Mason M 79 DirDirector 2002-06-30 2002-11-15
12 Luscombe, Kerr 59 DirDirector 2002-11-15 2005-04-18
DirDirector 2006-09-01 2010-01-27
13 Lyons, Alastair David M 71 DirDirector 1996-08-05 1997-04-04
14 Mackie, Colin Mathison M 71 DirDirector 1993-09-01 2002-09-27
15 Macpherson, John Hannah Forbes 98 DirDirector 1996-12-31
16 McDermott, Kerry (1978-08) 46 DirDirector 2019-09-16
17 McKinnon, David Douglas M 98 DirDirector 1990-06-30
18 Meaney, Brid Mary F 50 DirDirector 2022-12-31 2024-08-23
19 Merrick, Michael John (1960-01) M 64 DirDirector 2010-03-25 2014-06-02
20 Mohammed, Shamira (1968-11) 56 DirDirector 2012-10-01 2017-09-30
21 Moss, Andrew (1964-05) M 60 DirDirector 2010-03-25 2022-12-31
22 Patrick, Frederick Douglas M 81 DirDirector 1994-05-31
23 Pople, Andrew Howard M 67 DirDirector 1994-06-08 1996-08-05
24 Pottinger, Graham Robert M 75 DirDirector 1994-06-08 2002-06-30
25 Ramsay, Caroline (1966-11) F 58 DirDirector 2003-11-12 2004-07-30
26 Ramsay, Donald M 76 DirDirector 2003-01-01 2003-11-12
27 Ramsell, Philip Andrew M 65 DirDirector 2005-04-18 2006-09-01
28 Sheriff, Rizwan 47 DirDirector 2017-09-30 2021-06-01
29 Singleton, Graham Lloyd M 61 DirDirector 2006-09-01 2008-09-30
30 Thomson, Charles Grant M 76 DirDirector 1990-07-01 1995-03-07
31 Wallace, David Gordon (1965-11) M 59 DirDirector 2001-11-01 2003-02-26
DirDirector 2004-09-02 2005-04-18
32 Wright, Jason Leslie (1970-11) M 54 DirDirector 2004-07-09 2006-09-01

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